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Pearl Global Industries Limited - 532808 - APPOINTMENT OF WHOLE-TIME DIRECTOR

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that, the Board of Directors in its meeting held today, July 28, 2020, has appointed Mr. Uma Shankar Kaushik as Whole-Time Director of the Company, with effect from July 28, 2020, subject to approval of the members in the ensuing Annual General Meeting. Currently, he has been heading HR and Administration functions of the Company.
28-07-2020
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Pearl Global Industries Limited - 532808 - Audited Financial Results For The Year Ended 31.03.2020.

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today, 28th July, 2020 has inter-alia, considered and approved Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020. A copy of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2020 along with Auditors' Report are enclosed herewith.
28-07-2020
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Pearl Global Industries Limited - 532808 - Board to consider Dividend

 Pearl Global Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on July 28, 2020, inter alia, to consider, approve and take on record, Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2020 and to recommend dividend, if any, for the financial year 2019-20.
17-07-2020
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Pearl Global Industries Limited - 532808 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March,2020.

 Pearl Global Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated)for the quarter and year ended 31st March,2020 and to recommend dividend, if any, for the financial year 2019-20.
17-07-2020
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Pearl Global Industries Limited - 532808 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhavesh Shah & PACs
14-07-2020
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Pearl Global Industries Limited - 532808 - Shareholding for the Period Ended June 30, 2020

 Pearl Global Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
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Pearl Global Industries Limited - 532808 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sandeep SabharwalDesignation :- Company Secretary and Compliance Officer
09-07-2020
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Pearl Global Industries Limited - 532808 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2020, received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company.
09-07-2020
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Pearl Global Industries Limited - 532808 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30(6) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Mr. Raghav Garg, Chief Financial Officer (CFO) of the Company, has tendered his resignation from the office of CFO of the Company w.e.f. June 30, 2020, due to personal reasons.
30-06-2020
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Pearl Global Industries Limited - 532808 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's code of conduct to regulate, monitor and report trading by insiders and designated persons, and our earlier letter no. PGIL/SE/2019-20/43 dated March 31, 2020, regarding closure of Trading Window with effect from 1st April, 2020 till 48 hours after the submission of Audited Financial Results for the quarter and year ended March 31, 2020, we hereby further inform that the Trading Window for dealing in securities of the Company shall continue to remain closed for all insiders including designated Persons and their immediate relatives till 48 hours after declaration of the un-audited Financial Results for the quarter ending June 30, 2020. The date of the Board Meeting of the Company for approval and declaration of un-audited Financial Results for the quarter ending June 30, 2020 will be informed separately in due course.
30-06-2020
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